| Entity Name: | THE PENINSULA SECURITY CO, SUN SHINESTATE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
THE PENINSULA SECURITY CO, SUN SHINESTATE is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P12000057897 |
| FEI/EIN Number |
35-2449958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1907 NE 123 STREET, NO 12, NORTH MIAMI, FL 33181 |
| Mail Address: | PO BOX 610303, MIAMI, FL 33261 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| mogro, ROBERTO a | Agent | 1907 NE 123 STREET, NO. 12, NORTH MIAMI, FL 33181 |
| mogro, ROBERTO a | Director | 1907 NE 123 STREET, NORTH MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | mogro, ROBERTO a | - |
| CHANGE OF MAILING ADDRESS | 2013-02-18 | 1907 NE 123 STREET, NO 12, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-12 |
| Domestic Profit | 2012-06-27 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
